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New Road Property Investments Ltd

New Road Property Investments Ltd is an active company incorporated on 1 April 2019 with the registered office located in Gateshead, Tyne and Wear. New Road Property Investments Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11919757
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Houghton House New Road
Team Valley Trading Estate
Gateshead
NE11 0JU
United Kingdom
Same address since incorporation
Telephone
0191 6290500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1946
Director • Property Developer • British • Lives in UK • Born in Jul 1940
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jun 1963
Exclusive Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclusive Care Group Ltd
Mr Gary George Houghton and Mrs Jill Yvette Houghton are mutual people.
Active
GH Group UK (2018) Ltd
George Houghton is a mutual person.
Active
Sandco 1053 Limited
George Houghton is a mutual person.
Active
Silver Mews Limited
Jennifer Pamela Houghton is a mutual person.
Active
White Oaks Living Ltd
Jennifer Pamela Houghton is a mutual person.
Active
Herrington Grange Care Home Limited
Jennifer Pamela Houghton is a mutual person.
Active
GH Global Holdings Ltd
George Houghton is a mutual person.
Active
Align Invest Limited
George Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.66K
Increased by £1.44K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.44K
Decreased by £10.82K (-2%)
Total Liabilities
-£465.49K
Decreased by £24.15K (-5%)
Net Assets
£104.95K
Increased by £13.32K (+15%)
Debt Ratio (%)
82%
Decreased by 2.63% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Accounting Period Extended
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 2 May 2022
Small Accounts Submitted
3 Years Ago on 21 Mar 2022
Mr George Houghton Appointed
3 Years Ago on 9 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 22 Aug 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 2 May 2022
Accounts for a small company made up to 30 June 2021
Submitted on 21 Mar 2022
Appointment of Mr George Houghton as a director on 9 November 2021
Submitted on 9 Nov 2021
Repayment History
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